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Jméno	LHR Airport Services Limited
Adresa	The Compass Centre Nelson Road Hounslow TW6 2GW
VAT ID (DIČ)	no VAT ID available
Company No.	03414461 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Register Status	active
Previous Names	World Duty Free Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lhr Airports Limited Status: Active Notified: 06/04/2016 Companies House Number: 01930855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baker, Ross Findlay Scott Hounslow, Middlesex, England Status: Active Notified: 17/01/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barrett, Pierpaolo De Stavola Marsh Lane, Rowde, Hounslow, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,Italian

Annetts, Christopher John Hounslow, England Status: Ceased Notified: 17/01/2017 Ceased: 30/04/2024 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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LHR Airport Services Limited

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Persons with Significant Control (1)

Officers (3)